MALCOLM TYSOE LIMITED

(Company Number 04160244)

Registered office: The registered office of the Company will be changed to 257b Croydon Road, Beckenham, Kent BR3 3PS

Principal trading address: 8-10 Church Road, Farnborough, Village, Kent BR6 7DB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmed Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 27 June 2017. Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

Malcolm Tysoe , Director